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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Sanjay

    Related profiles found in government register
  • Pandya, Sanjay
    British born in October 1964

    Registered addresses and corresponding companies
    • 54 Balmoral Road, Harrow, Middlesex, HA2 8TB

      IIF 1 IIF 2
  • Pandya, Sanjay
    British director born in October 1964

    Registered addresses and corresponding companies
    • 54 Balmoral Road, Harrow, Middlesex, HA2 8TB

      IIF 3 IIF 4
  • Pandya, Sanjay
    British director born in October 1964

    Resident in Singapore

    Registered addresses and corresponding companies
    • 79, Paterson Road, 238457, Singapore, Singapore

      IIF 5 IIF 6
  • Pandya, Sanjay
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 7
  • Pandya, Sanjay
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 8
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 9
    • 88, Robertson Quay #06-05, Robertson Blue, 238247, Singapore

      IIF 10
  • Mr Sanjay Pandya
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 11
    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BULLFINCH SYSTEMS LIMITED
    05140576
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-05-28 ~ now
    IIF 2 - Director → ME
  • 2
    CONSULTIUS TECHNOLOGY LTD
    - now 04589288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-19 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    VECTORIA LTD - 2002-12-20
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 3
    GOLDEN UK HARVEST LIMITED
    11771559
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GRANT D SELBY LTD - now
    IAN D. SELBY LIMITED
    - 2022-03-18 02750744 03729254
    5 Bowes House, High Street, Ongar, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2006-09-01
    IIF 3 - Director → ME
  • 5
    MALL RESOURCES (UK) LIMITED
    - now 06839115
    BOGART (UK) LIMITED
    - 2010-10-19 06839115
    7 St John`s Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2015-01-01
    IIF 6 - Director → ME
  • 6
    MAYFAIR PROPERTY SERVICES LIMITED
    14180481
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ORGANICHEM LTD - now
    KAMERA INVESTMENTS LIMITED
    - 2010-03-12 04243109
    Organichem Ltd, Sharp House, 1-3 Arterial Road, Laindon, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2006-09-01
    IIF 4 - Director → ME
  • 8
    TEMPLAR INTERNATIONAL UK LIMITED
    06658235
    7 St John`s Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    TEMPLAR METAL TRADERS LIMITED
    07606384
    7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 5 - Director → ME
  • 10
    VANDOSS SOLUTIONS LIMITED
    13925197
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.